Statements: Bank Bumiputra Malaysia Berhad

Canonical ID: NK-aPQhh4gzxT3ycpuCkiDoKR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Los Angeles, CA	eng	us_fed_enforcements	`us-fed-c79e6174d62bd20be690ab79794ebcf0010d5683`	2024-12-05
`Company:address`	New York, NY	eng	us_fed_enforcements	`us-fed-90ba55defcb17b7c44d372d49b8ee15f01dcc270`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-c79e6174d62bd20be690ab79794ebcf0010d5683`	2024-12-05
`Company:country`	us		us_fed_enforcements	`us-fed-90ba55defcb17b7c44d372d49b8ee15f01dcc270`	2024-12-05
`Company:id`	2869dcb9422d5c947bd56c7b399426ebdc8eba9c		us_fed_enforcements	`us-fed-90ba55defcb17b7c44d372d49b8ee15f01dcc270`	2025-05-21
`Company:id`	9810584c9e2458bf6546e842a407c1529d7e45e4		us_fed_enforcements	`us-fed-c79e6174d62bd20be690ab79794ebcf0010d5683`	2025-05-21
`Company:name`	Bank Bumiputra Malaysia Berhad	eng	us_fed_enforcements	`us-fed-90ba55defcb17b7c44d372d49b8ee15f01dcc270`	2024-12-05
`Company:name`	Bank Bumiputra Malaysia Berhad	eng	us_fed_enforcements	`us-fed-c79e6174d62bd20be690ab79794ebcf0010d5683`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c79e6174d62bd20be690ab79794ebcf0010d5683`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-90ba55defcb17b7c44d372d49b8ee15f01dcc270`	2025-05-21
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-90ba55defcb17b7c44d372d49b8ee15f01dcc270`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-c79e6174d62bd20be690ab79794ebcf0010d5683`	2024-12-05